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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANMATI HOLDINGS P LTD
CIN: U67120RJ1989PTC004836 As on: 2026-07-13
SANMATI HOLDINGS P LTD (CIN: U67120RJ1989PTC004836) is a Private company incorporated on 24 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 113000.00.
SANMATI HOLDINGS P LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI HOLDINGS P LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANMATI HOLDINGS P LTD are SUDHIR SONI, and SUDEEP SONI.
SANMATI HOLDINGS P LTD's Corporate Identification Number (CIN) is U67120RJ1989PTC004836 and its registration number is 4836. Users may contact SANMATI HOLDINGS P LTD on its Email address - [email protected]. Registered address of SANMATI HOLDINGS P LTD is JAIPURIA MANSIONPANCH BATTI M.I.ROAD, JAIPUR , C, Rajasthan, India - 000000.
Current status of SANMATI HOLDINGS P LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANMATI HOLDINGS P includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANMATI HOLDINGS P
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANMATI HOLDINGS P pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANMATI HOLDINGS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09825287 | SUDHIR SONI | Director | 2023-06-21 |
| 00167178 | SUDEEP SONI | Director | 2000-11-08 |
Past Directors & Key Managerial Personnel of SANMATI HOLDINGS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167187 | PALLAVI SONI | Director | - | 2023-05-24 |
| 00167202 | SUMER CHAND SONI | Director | - | 2013-12-19 |
| 00167212 | VIMLA SONI | Director | - | 2023-05-24 |
| 09825287 | SUDHIR SONI | Additional Director | - | 2023-09-28 |
Other Directorships of PALLAVI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWAS DEVELOPERS LLP | ABZ-7956 | Designated Partner | 2023-01-11 | Ongoing |
| HORIZON BUILDHOME LLP | ACD-0616 | Partner | 2023-09-16 | Ongoing |
| SONI GEMS PRIVATE LIMITED | U36911RJ2001PTC017324 | Director | 2001-12-13 | Ongoing |
| SUWAS DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC024150 | Director | 2007-04-05 | Ongoing |
| DEEPPRABHA DEVELOPERS PRIVATE LIMITED | U45201RJ2011PTC035250 | Additional Director | - | 2018-09-29 |
| DEEPPRABHA DEVELOPERS PRIVATE LIMITED | U45201RJ2011PTC035250 | Director | 2018-09-29 | Ongoing |
| PARAS ESTATES PRIVATE LIMITED | U70101RJ1993PTC007416 | Director | 2003-07-08 | Ongoing |
| PANCHVATI BUILD SQUARE PRIVATE LIMITED | U70101RJ2012PTC039940 | Director | 2013-08-22 | Ongoing |
| LEADING INFRASTRUCTURE FORMATION EUTHENICS PRIVATE LIMITED | U70101RJ2013PTC041266 | Director | - | 2013-02-25 |
Other Directorships of SUMER CHAND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWAS BUILDERS PVT LTD | U45201RJ1994PTC008251 | Director | - | 2013-12-19 |
Other Directorships of VIMLA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWAS BUILDERS PVT LTD | U45201RJ1994PTC008251 | Director | - | 2022-12-02 |
Other Directorships of SUDHIR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWAS BUILDERS LLP | ACE-4166 | Designated Partner | 2023-12-18 | Ongoing |
| SUWAS BUILDERS PVT LTD | U45201RJ1994PTC008251 | Director | 2022-12-15 | Ongoing |
Other Directorships of SUDEEP SONI
| CIN | Company Name | Company Address |
|---|---|---|
| U22122RJ1978PTC001788 | RAJASTHAN PEOPLE'S PUBLISHING-HOUSE PVT LTD | C-3 CHAMELIWALA MARKETM.I.ROAD, JAIPUR. M.I.ROAD, JAIPUR. , M.I.ROAD, JAIPUR., Rajasthan, India - 000000 |
| U70101RJ1987PTC003886 | STERLING REAL ESTATES PVT. LTD. | OPPOSITE ALL INDIA RADIO,M.I.ROAD,JAIPUR. M.I.ROAD,JAIPUR. , M.I.ROAD,JAIPUR., Rajasthan, India - 000000 |
| U27203RJ1978PTC001820 | OM STRUCTURALS (INDIA) PVT LTD | OM TOWER, CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. , M.I. ROAD, JAIPUR., Rajasthan, India - 000000 |
| U15201RJ1997PLC013396 | NATURE'S BOUNTY DAIRY LIMITED | LAXMINATH BHAWAN, CHURCH ROAD,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1982PTC002477 | CHETNA CONSTRUCTION CO PVT LTD | TRIMURTI BHAWAN CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. , M.I. ROAD, JAIPUR., Rajasthan, India - 000000 |
| U65923RJ1994PTC008855 | KAMAL AUTOFINANCE PRIVATE LIMITED | KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR , GPO, M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U63040RJ1997PTC013971 | RAJJAS TOURS AND TRAVELS PRIVATE LIMITED | G-5MUKHIJA CHAMBERS, SARASWATIMARG, M.I. ROAD JAIPUR MARG, M.I. ROAD, JAIPUR , MARG, M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U00383RJ2006PTC022391 | CASTLEMARK JEWELLERS PRIVATE LIMITED | C-7,IIND FLOOR,GOVINDKRIPABUILDING BEHIND BANK OF RAJ. M.I.ROAD,JAIPUR , M.I.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U50101RJ1980PTC002134 | K S MOTORS PRIVATE LTD | NATIONAL MOTORS BUILDINGM.I. ROAD,JAIPUR M.I. ROAD,JAIPUR , M.I. ROAD,JAIPUR, Rajasthan, India - 000000 |
| U72200RJ1997PTC013631 | NANDINI INFOSYS PRIVATE LIMITED | 201ANUKAMPA IM.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U00374RJ2006PTC022383 | SUNSHINE AUTOVEHICLE PRIVATE LIMITED | 7-JALUPURA LINK ROAD,M.I.ROAD,JAIPUR , M.I.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U65999RJ1995PTC010959 | PARIT ENTERPRISES PRIVATE LIMITED | 306, ANUKAMPA-II,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , C, Rajasthan, India - 000000 |
| U85195RJ1993PTC007368 | S B LABS PVT. LTD | 449, GANAPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , C, Rajasthan, India - 000000 |
| U70101RJ2003PTC018273 | SKETCH HOMES PRIVATE LIMITED | 351, IIIRD FLOOR,GANPATI PLAZA, M.I.ROAD, JAIPUR , M.I.ROAD, JAIPUR, Rajasthan, India - 000000 |
| U31300RJ1980PTC002061 | PRIYADARSHINI CONDUCTORS PRIVATE LIMITED | C-159,M.I.A.ALWAR.C-159,M.I.A.ALWAR. C-159,M.I.A.ALWAR. , C-159,M.I.A.ALWAR., Rajasthan, India - 000000 |
| U36104RJ1993PTC007354 | JANKI FOAM (INDIA) PVT. LTD | 447, GANPATI PLAZA,M.I. ROAD, JAIPUR 302001 M.I. ROAD, JAIPUR 302001 , C, Rajasthan, India - 000000 |
| U70101RJ2005PTC020100 | BILWAL REAL ESTATES PRIVATE LIMITED | 6,SHOBHAM COMPLEX,CHOUDHAY HOTEL BUILDING, M.I.ROAD,JAIPUR-302006 , M.I.ROAD,JAIPUR-302006, Rajasthan, India - 000000 |
| U65910RJ1994PTC008709 | RENAISSANCE LEASING AND FINANCE PRIVATE LIMITED | C-1,FIRST FLOOR,NEW COLONY,PANCH BATTI, M.I.ROAD , JAIPUR, Rajasthan, India - 000000 |
| U25112RJ1996PTC011881 | TARACHAND AND BROTHERS PVT LTD | M.D. ROAD, JAIPURM.D. ROAD, JAIPUR M.D. ROAD, JAIPUR , M.D. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U51101RJ1975PTC001635 | SANGHI TRADINGS AND INVESTMENTS PRIVATE LIMITED | NEAR PANCH BATTI, M.I.ROAD,JAIPUR. JAIPUR. , JAIPUR., Rajasthan, India - 000000 |
| U60221RJ1997PTC013844 | SHANKAR FRIEGHT CARRIERS PRIVATE LIMITED | 54, OPP. KHANDELWAL COLLAGE,S.C. ROAD, JAIPUR S.C. ROAD, JAIPUR , S.C. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U64201RJ2005PLC020445 | SHARMA TELECOM LIMITED | G-13-14,CITY CENTRE,S.C.ROAD,JAIPUR S.C.ROAD,JAIPUR , S.C.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U65910RJ1994PTC009250 | MAJOR FINANCE PRIVATE LIMITED | 104, GEM TOWER, BICHUN BAG,S. C. ROAD, JAIPUR S. C. ROAD, JAIPUR , S C ROAD JAIPUR, Rajasthan, India - 000000 |
| U32303RJ1987PTC004086 | SOUNDTRACK (INDIA) PVT LTD | C-39 LAJPAT MARG, BHAGWANDASROAD C SCHEME JAIPUR ROAD C SCHEME JAIPUR , ROAD C SCHEME JAIPUR, Rajasthan, India - 000000 |
| U31503RJ1994PTC008060 | KKG INDUSTRIES PRIVATE LIMITED | 209, JAIPUR TOWER,M.I. ROAD, JAIPUR , C, Rajasthan, India - 000000 |
| U45201RJ1996PTC012990 | S.A.H. BUILDCON PRIVATE LIMITED | OM TOWERS, CHURCH ROAD,M.I.ROAD, JAIPUR , C, Rajasthan, India - 000000 |
| U45201RJ1994PTC008946 | SHATABDI CONSTRUCTIONS PVT. LTD. | G-1A, GANPATI PLAZA, M.I.ROAD,JAIPUR. JAIPUR. , C, Rajasthan, India - 000000 |
| U25209RJ1983PTC002753 | JAAJ PLASTICS PVT LTD | C/O O.P. VYAS, C.A.,BHOLA BHAWAN, M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U27107RJ1984PTC003107 | SHAH STEEL ROLLING MILLS PVT LTD | SHAH CHAMBER, NEAR GANESHAMCOMPLEX, M.I.ROAD JAIPUR RAJASTHAN. , C, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100179795 | 2018-05-28 | - | 2020-06-25 | 20,000,000.00 | IIFL HOME FINANCE LIMITED | |
| 100367741 | 2020-08-28 | - | 2024-01-08 | 25,000,000.00 | ICICI BANK LIMITED | |
| 100377743 | 2020-07-10 | - | 2024-01-08 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100660163 | 2022-12-09 | 2024-01-19 | - | 149,872,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.